SITIINVESTSNAB, TOO
Wholesale of a wide range of goods without any specification
BIN 161040028757No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SITIINVESTSNAB » |
Name in Kazakh | «СИТИИНВЕСТСНАБ » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SITIINVESTSNAB " |
Status | Ликвидация |
Liquidation date | 28.03.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 1, Apt 305 |
Registration date | 31.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 721 800 ₸ | 43 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 1, Apt 305
Locality
Aktobe Region
About TOO «SITIINVESTSNAB» — BIN 161040028757
Last registry change: 28.03.2022
SITIINVESTSNAB, TOO was registered on 31.10.2016. In 2017, estimated annual revenue was 2 721 800 ₸ and tax payments totaled 43 900 ₸.
Limited liability partnership «SITIINVESTSNAB»: registration details and status
Limited liability partnership «SITIINVESTSNAB» (BIN 161040028757) has the status “Ликвидация”; dissolution date — 28.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 1, Apt 305, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SITIINVESTSNAB»
The head of TOO «SITIINVESTSNAB» is Shirnin Maksim Vjacheslavovich.
Verification of TOO «SITIINVESTSNAB» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SITIINVESTSNAB» are available in the full Statsnet report. All the data to verify TOO «SITIINVESTSNAB» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.